Colleges and Universities Offering Graduate Certificate in Anti Money Laundering and Counter Terrorist Financing in Australia

Institutions Offering Graduate Certificate in Anti Money Laundering and Counter Terrorist Financing

•  Charles Sturt University, Bathurst  
  Entry Requirements:
  -A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in a discipline area similar to the course profile, including:
  
  i).Policing;
  ii).Security, Intelligence and Analysis;
  iii).Counter-Terrorism, Regulation;
  iv).Government Policy;
  v).Business;
  vi).Accounting;
  vii).Finance;
  ix).Law;
  x).Criminal Justice or similar.
  OR,
  
  -A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in any discipline area
  
  AND Currently employed in a position in a discipline area similar to the course profile., including: -
  
  i).Policing;
  ii).Security, Intelligence and Analysis;
  iii).Counter-Terrorism, Regulation;
  iv).Government Policy;
  v).Business;
  vi).Accounting;
  vii).Finance;
  viii)Law;
  ix).Criminal Justice or similar.
  OR,
  
  -Three (3) years of full-time work experience in a discipline area similar to the course profile. Discipline areas within the course profile include: -
  
  i).Policing;
  ii).Security, Intelligence and Analysis;
  iii)Counter-Terrorism, Regulation;
  iv).Government Policy;
  v).Business;
  vi).Accounting;
  vii).Finance;
  viii)Law;
  ix).Criminal Justice;
  x).Risk-based approaches to crime reduction;
  xi).Crime prevention strategies;
  xii).Money laundering and or the financing of terrorism typologies; or,
  xiii).Anti-Money Laundering and Counter Terrorist Financing principles and guidelines.
  
  OR,
  
  -Provide the Course Director with sufficient evidence of capability to undertake the Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing.

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